MML BUSINESS SERVICES LTD

MML BUSINESS SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMML BUSINESS SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI604725
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MML BUSINESS SERVICES LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is MML BUSINESS SERVICES LTD located?

    Registered Office Address
    Suite 4 Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    Undeliverable Registered Office AddressNo

    What were the previous names of MML BUSINESS SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    A&B CAR REPAIRS LTDOct 11, 2010Oct 11, 2010

    What are the latest accounts for MML BUSINESS SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MML BUSINESS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Michelle Mcroberts on Oct 16, 2013

    2 pagesCH01

    Director's details changed for Michelle Mclaughlin on Oct 16, 2013

    2 pagesCH01

    Previous accounting period extended from Oct 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Certificate of change of name

    Company name changed a&b car repairs LTD\certificate issued on 29/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2012

    Change company name resolution on Apr 01, 2012

    RES15
    change-of-nameNov 29, 2012

    Change of name by resolution

    NM01

    Termination of appointment of Geoffrey Falconer as a director

    1 pagesTM01

    Appointment of Michelle Mclaughlin as a director

    2 pagesAP01

    Annual return made up to Oct 11, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Barry Weir as a director

    1 pagesTM01

    Appointment of Mr Geoffrey Falconer as a director

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    4 pagesAR01

    Incorporation

    23 pagesNEWINC

    Who are the officers of MML BUSINESS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYBAN LTD
    248 Upper Newtownards Road
    BT4 3EU Belfast
    At The Offices Of Falconer Stewart
    Co. Antrim
    United Kingdom
    Secretary
    248 Upper Newtownards Road
    BT4 3EU Belfast
    At The Offices Of Falconer Stewart
    Co. Antrim
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI043691
    144070260004
    MCROBERTS, Michelle
    Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    Suite 4
    United Kingdom
    Director
    Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    Suite 4
    United Kingdom
    Northern IrelandBritish174031970002
    FALCONER, Geoffrey James
    Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    Suite 4
    United Kingdom
    Director
    Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    Suite 4
    United Kingdom
    Northern IrelandBritish146774380001
    WEIR, Barry
    Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    Suite 4
    United Kingdom
    Director
    Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    Suite 4
    United Kingdom
    United KingdomBritish54769820001

    Who are the persons with significant control of MML BUSINESS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Mcroberts
    Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    Suite 4
    Apr 06, 2016
    Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    Suite 4
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0